FORUM SONIDO SL

Hoja M25526· NIF B80061641

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Sans Gonzalez De Chavez Echedey

Legal information

Legal information for FORUM SONIDO SL

NIF
Hoja registral
IRUS1000246489068
Legal formSociedad Limitada (SL)
LocalityArroyomolinos
Phone
Register referenceTomo 13210 · Folio 223 · Hoja M25526
StatusVigente

Activity

FORUM SONIDO SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 11 filings for this company, from 4 December 2012 to 28 August 2013, across 4 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FORUM SONIDO SLSans Gonzalez De Chavez EchedeySans Gonzalez De Cha…

Registered actos

  1. Ceses/DimisionesPublished 28/08/2013· Registered 21/08/2013· I/A 8
  2. NombramientosPublished 28/08/2013· Registered 21/08/2013· I/A 8
  3. Modificaciones estatutariasPublished 28/08/2013· Registered 21/08/2013· I/A 8
  4. Cambio de domicilio socialPublished 28/08/2013· Registered 21/08/2013· I/A 8
  5. Ceses/DimisionesPublished 17/12/2012· Registered 10/12/2012· I/A 7
  6. NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 7
  7. Modificaciones estatutariasPublished 17/12/2012· Registered 10/12/2012· I/A 7
  8. Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 6
  9. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 6
  10. Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 6
  11. Cambio de domicilio socialPublished 04/12/2012· Registered 22/11/2012· I/A 6

Changes

  1. 28/08/2013Cambio de domicilio social

    C/ SANTIAGO RAMON Y CAJAL 122 (ARROYOMOLINOS)

  2. 28/08/2013Modificaciones estatutarias
  3. 17/12/2012Modificaciones estatutarias
  4. 04/12/2012Cambio de domicilio social

    C/ ARAGON 35 - NAVE 74 (MEJORADA DEL CAMPO)

  5. 04/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/08/2013#2429970
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FORUM SONIDO SL. Ceses/Dimisiones. Adm. Mancom.: GIMENEZ ALCALDE RODRIGO;SANS GONZALEZ DE CHAVEZ ECHEDEY. Nombramientos. Adm. Unico: SANS GONZALEZ DE CHAVEZ ECHEDEY. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…
  2. 17/12/2012#2039453
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FORUM SONIDO SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GOMEZ JOSE LUIS. Nombramientos. Adm. Mancom.: GIMENEZ ALCALDE RODRIGO;SANS GONZALEZ DE CHAVEZ ECHEDEY. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  3. 04/12/2012#2016570
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FORUM SONIDO SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ GOMEZ JOSE LUIS;ALCALDE LOPEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: JIMENEZ GOMEZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTIAGO RAMON Y CAJAL 122 (ARROYOMOLINOS), Arroyomolinos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector